accordingly. Yours sincerely, (Mrs. Sutida Suriyodorn) Senior Executive Vice President
to be paid. Please be informed accordingly. Respectfully yours, (Mr.Somkid Pardungkiattisak) Director
liabilities. Kindly be informed accordingly. Yours sincerely, Malee Leelasiriwong (Mrs. Malee Leelasiriwong) Director
as at January 1, 2020. Please be informed accordingly (Mr.Monthon Chatuwallopkul) Company Secretary
- Please be informed accordingly. Yours sincerely, (Mr. Nipon Leelasithorn) Chairman of the Executive Director, and Managing Director
direction had different opinion from the Audit Committee opinions. Director who is connected person did not attend the meeting and voted on the connected transaction. Please be informed accordingly Mr
Committee and/or company directors significantly different from those by The Board of Directors : None Please be informed accordingly. Yours sincerely, Forth Smart Service Public Company Limited (Narongsak
the directors had the different opinion or abstention. The company certifies that the information in this report form is true and complete in all respects. Please kindly be informed accordingly. Yours
informed accordingly, Respectfully yours, -Weera Louwitawas- (Mr. Weera Louwitawas) Chief Executive Officer 75% Higashi Nihon Mega Solar 3 (GK) Kurihara (GK) AE Power (GK) 99.99% 99.99% 99.99% 99.99% 99.99
financial position. Please be informed accordingly, Yours Sincerely, DOD Biotech Public Company Limited (Miss Suwarin Konthong) Director